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"Andriy Yermak, Zelensky’s former chief of staff and widely regarded as one of Ukraine’s political kingpins before his resignation last year, was named a suspect in a major corruption probe involving alleged money laundering tied to a luxury housing project. The probe is a continuation of last year’s “Operation Midas,” with anti-graft agencies now saying six more suspects have been named – though they added that Zelensky was not, and has never been, a subject of the investigation."
Former Presidential Office Head Notified of Suspicion in Major Laundering Case "Ukraine’s anti‑corruption authorities say former Head of the Presidential Office, Andriy Yermak, has been notified of suspicion in a case involving Hr.460 million ($10.4 million) in alleged money laundering. The investigation centers on high‑end real estate development near Kyiv and remains in its early stages. Officials say further details will emerge as the probe continues."
Ukraine Names 6 More Suspects in Yermak-Linked $10M Luxury Property Laundering Case "Ukraine’s anti-corruption agencies have named six more suspects in an expanding probe into alleged money laundering through elite Kyiv-area real estate. Former top officials, including Andriy Yermak, are under suspicion. Investigators say about $10 million was laundered via luxury construction schemes tied to wider corruption cases in the energy sector."
